Transnational Criminal Organization Sanctions (TCO)— Search & Browse All Designated Entities
Transnational Criminal Organization Sanctions (TCO) is maintained by the Office of Foreign Assets Control (Treasury). Asset freeze under Executive Order 13581 — targets significant transnational criminal organizations and their members. 333 entities arecurrently confirmed under this programme in the Embargo registry, refreshed according to the source's available update process.
Screen a name against Transnational Criminal Organization Sanctions (TCO)
Type any company or person name — we check Transnational Criminal Organization Sanctions (TCO) plus every other jurisdiction and programme instantly.
Designated Entities (333 total)
Private Military Company 'Wagner'
100PRINCE GLOBAL GROUP LIMITED
95FOXTROT NETWORK
95ALPHACONNECT INVESTMENTS CO. LTD.
90ZHAO WEI TCO
90JUMBO HIGH LIMITED
90PRINCE SEASHORE NO. 1 CO. LTD.
90KHANANI, Hozaifa Javed
90NOVA MANAGEMENT SERVICES LIMITED
90ESCOBAR CABRERA, Asdrubal Rafael
90DI LAURO, Marco
90ZHI XU INVESTMENT CO. LTD.
90MORRISSEY, John Francis
90GREENBAY PROPERTIES CO. LTD.
90BARAKAT TRANSNATIONAL CRIMINAL ORGANIZATION
90PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION
90PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.
90GEOTECH HOLDINGS LIMITED
90ZAGARIA, Antonio
90YEPEZ ORTIZ, Jose Antonio
90MCGOVERN, Sean Gerard
90PACIFIC CHARM HOLDINGS INVESTMENT LIMITED
90CHHAY, Guy
90RICHWAY CONSTRUCTION ENGINEERING LIMITED
90CARTEL DEL NORESTE
90KHOON GROUP LIMITED
90KALASHOV, Zakhary Knyazevich
90PRINCE TIMES HOTEL MANAGEMENT CO. LTD.
90CANOPY SANDS DEVELOPMENT CO. LTD.
90TGC CAMBODIA CO. LTD.
90PRINCE GROUP HOLDINGS LIMITED
90WARPCAPITAL YACHT MANAGEMENT PTE. LTD.
90PRINCE VANGUARD DEVELOPMENT CO. LTD.
90PICHUGIN, Yuri Viktorovich
90MIGHTY DIVINE FINE ART FUND
90HOTEL PLAZA
90PRINCE GLOBAL HOLDINGS LIMITED
90UNITED RICHES GLOBAL LIMITED
90GEORESOURCES LIMITED
90SWORD RIVER LIMITED
90WARP DATA TECHNOLOGY LAO SOLE CO. LTD.
90ZHI XIN INVESTMENT CO. LTD.
90VALADEZ FLORES, Jose German
90STARRY BLOOM LIMITED
90MALDONADO LOPEZ, Fatima del Rocio
90MENDOZA FIGUEROA, Jose Luis
90STAR MERIT GLOBAL LIMITED
90GOLDEN ASCEND HK LIMITED
90PRINCE GROUP PLC.
90PRINCE REAL ESTATE CAMBODIA GROUP CO. LTD.
90Showing the top 50 by risk score. Search above to check a specific name.
Frequently Asked Questions
Is Transnational Criminal Organization Sanctions (TCO) a global ban?
Not automatically — it depends on the mechanism. Asset freeze under Executive Order 13581 — targets significant transnational criminal organizations and their members.
How often is the Transnational Criminal Organization Sanctions (TCO) list updated?
Embargo regularly refreshes the regulatory data underlying Transnational Criminal Organization Sanctions (TCO). Update timing depends on the source's publication format and availability. Confirm current status with Office of Foreign Assets Control (Treasury) before relying on this page for a transaction decision.
How do I check if a company or person is designated under Transnational Criminal Organization Sanctions (TCO)?
Use the search box above to screen any name directly, or run automated screening via the Embargo API — every check runs against Transnational Criminal Organization Sanctions (TCO) plus every other jurisdiction and programme in our registry simultaneously.
What does a Transnational Criminal Organization Sanctions (TCO) designation mean for compliance?
Asset freeze under Executive Order 13581 — targets significant transnational criminal organizations and their members. Consult qualified trade-compliance counsel before making a transaction decision based on programme status alone.
Stay Ahead of New Designations
Watch Transnational Criminal Organization Sanctions (TCO) — get alerted the moment a counterparty you track is added.